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GROSVENOR TRANSFORMER SERVICES LIMITED

Company number 01926057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Aug 2008 363s Return made up to 28/04/08; no change of members
15 May 2008 AA Total exemption small company accounts made up to 31 December 2007
17 May 2007 363s Return made up to 28/04/07; no change of members
16 Apr 2007 AA Accounts for a small company made up to 31 December 2006
31 May 2006 AA Accounts for a small company made up to 31 December 2005
18 May 2006 363s Return made up to 28/04/06; full list of members
01 Jul 2005 395 Particulars of mortgage/charge
10 Jun 2005 AA Accounts for a small company made up to 31 December 2004
18 May 2005 363s Return made up to 30/04/05; full list of members
09 Jul 2004 AA Accounts for a small company made up to 31 December 2003
19 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/05/04
10 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2004 169 £ ic 5000/1500 07/04/04 £ sr 3500@1=3500
22 Apr 2004 403a Declaration of satisfaction of mortgage/charge
22 Apr 2004 403a Declaration of satisfaction of mortgage/charge
21 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 07/04/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 395 Particulars of mortgage/charge
16 Apr 2004 287 Registered office changed on 16/04/04 from: unit 1-9 carrington urmston manchester M31 4DD
16 Apr 2004 288a New secretary appointed
16 Apr 2004 288a New director appointed
16 Apr 2004 288b Secretary resigned;director resigned
21 Jul 2003 AA Accounts for a medium company made up to 31 December 2002